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TRISTAN EQUITY PARTNERS (GP) LIMITED (7371234)

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Introduction

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TRISTAN EQUITY PARTNERS (GP) LIMITED

TRISTAN EQUITY PARTNERS (GP) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRISTAN EQUITY PARTNERS (GP) LIMITED was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07371234

LTD Company

Age

15 Years

Incorporated 9 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 9 September 2025 (11 months ago)
Submitted on 6 October 2025 (10 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Contact

Address

Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,

Previous Addresses

33 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 September 2010To: 23 March 2011

Timeline

10 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Jul 23
Director Joined
Jul 23
Owner Exit
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 26
Director Joined
Aug 26
0
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

7 Active
1 Resigned

ABOU-JAOUDE, Naim

Active
8th Floor, LondonW1J 6DB
Born July 1966
Director
Appointed 03 Jul 2023

HARTE, Francis Michael

Active
8th Floor, LondonW1J 6DB
Born December 1961
Director
Appointed 03 Jul 2023

KUAN, Melissa Ching Ai

Active
8th Floor, LondonW1J 6DB
Born February 1975
Director
Appointed 03 Jul 2023

LAMING, Ian Paul

Active
8th Floor, LondonW1J 6DB
Born November 1966
Director
Appointed 03 Jul 2023

LEWIS, Richard Wayne

Active
8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 09 Sept 2010

O'HANLON, Thomas

Active
8th Floor, LondonW1J 6DB
Born December 1969
Director
Appointed 24 Nov 2025

SPRY, Cameron John

Active
8th Floor, LondonW1J 6DB
Born March 1971
Director
Appointed 03 Jul 2023

COONEY, Colleen Clare

Resigned
8th Floor, LondonW1J 6DB
Born August 1977
Director
Appointed 03 Jul 2023
Resigned 24 Nov 2025

Persons with significant control

2

1 Active
1 Ceased

Cgh Uk Acquisition Company Limited

Active
8th Floor, LondonW1J 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023

Mr Richard Wayne Lewis

Ceased
8th Floor, LondonW1J 6DB
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Jul 2023

Fundings

Financials

Latest Activities

Filing History

59

Appoint Person Director Company With Name Date
5 August 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2024
AAAnnual Accounts
Legacy
24 October 2024
PARENT_ACCPARENT_ACC
Legacy
24 October 2024
AGREEMENT2AGREEMENT2
Legacy
24 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
21 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
20 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Resolution
25 July 2023
RESOLUTIONSResolutions
Memorandum Articles
25 July 2023
MAMA
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Resolution
21 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 September 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Sail Address Company With Old Address New Address
17 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Change Sail Address Company With Old Address New Address
18 September 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Move Registers To Sail Company
13 September 2013
AD03Change of Location of Company Records
Change Sail Address Company
13 September 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Group
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 March 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
19 October 2010
AA01Change of Accounting Reference Date
Resolution
13 October 2010
RESOLUTIONSResolutions
Incorporation Company
9 September 2010
NEWINCIncorporation